BUDSON WATCH AND JEWELLERY COMPANY LIMITED — Filings & Documents (78)

(E)Final statement of accounts

1997-04-08 · Other

(E)Return of final meeting

1997-04-08 · Other

(E)Annual return

1997-01-16 · Annual Return

(E)Special resolution

1996-07-12 · Other

(E)Notice of appointment of liquidators

1996-07-12 · Other

(E)Declaration of solvency

1996-06-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-21 · Director/Secretary Change

(E)Annual return

1996-01-16 · Annual Return

(E)Annual return

1995-04-07 · Annual Return

(E)Amended document

1995-01-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-21 · Director/Secretary Change

(E)Annual return

1994-03-14 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-18 · Director/Secretary Change

(E)Annual return

1992-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1990-07-09 · Address Change

(E)Annual return

1990-02-08 · Annual Return

(E)Special resolution

1989-08-24 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-02 · Director/Secretary Change

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1988-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-05-20 · Address Change

(E)Annual return

1987-04-01 · Annual Return

(E)Annual return

1986-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1985-10-12 · Other

(E)Annual return

1985-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-05 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-29 · Other

(E)Annual return

1984-02-21 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

(E)Annual return

1982-01-20 · Annual Return

(E)Annual return

1981-01-09 · Annual Return

(E)Special resolution

1980-06-27 · Other

Certificate of Incorporation on Change of Name

1980-06-27 · Name Change

(E)Notice of registered office and any change thereof

1980-04-23 · Address Change

(E)Annual return

1980-01-08 · Annual Return

(E)Annual return

1978-11-07 · Annual Return

(E)Annual return

1978-01-11 · Annual Return

(E)Statutory Declaration

1978-01-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-09 · Other

(E)Annual return

1978-01-09 · Annual Return

(E)Annual return

1977-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-23 · Other

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1975-01-16 · Annual Return

(E)Annual return

1974-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-22 · Other

(E)FIB - Return of allotments

1973-11-22 · Other

(E)Special resolution

1973-09-19 · Other

(E)FIII - Notice of increase in nominal capital

1973-09-19 · Other

(E)Annual return

1973-01-19 · Annual Return

(E)Annual return

1972-01-03 · Annual Return

(E)Annual return

1971-01-20 · Annual Return

(E)Annual return

1969-12-31 · Annual Return

(E)Annual return

1969-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-20 · Other

(E)Annual return

1968-01-03 · Annual Return

(E)Annual return

1967-01-16 · Annual Return

(E)Annual return

1966-01-27 · Annual Return

(E)Annual return

1965-01-11 · Annual Return

(E)Annual return

1964-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-07-29 · Other

(E)Annual return

1963-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1963-01-05 · Address Change

(E)FIB - Return of allotments

1962-12-31 · Other

(E)Notice of registered office and any change thereof

1962-01-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-01-30 · Other

(E)FIB - Return of allotments

1962-01-30 · Other

(E)Memorandum & Articles of Association

1961-12-06 · Memorandum & Articles

(E)Statutory Declaration

1961-12-06 · Other

Certificate of Incorporation

1961-12-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-04-08
(E)Return of final meeting	Other	1997-04-08
(E)Annual return	Annual Return	1997-01-16
(E)Special resolution	Other	1996-07-12
(E)Notice of appointment of liquidators	Other	1996-07-12
(E)Declaration of solvency	Other	1996-06-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-21
(E)Annual return	Annual Return	1996-01-16
(E)Annual return	Annual Return	1995-04-07
(E)Amended document	Other	1995-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-21
(E)Annual return	Annual Return	1994-03-14
(E)Annual return	Annual Return	1993-02-05
(E)Notice of registered office and any change thereof	Address Change	1992-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-18
(E)Annual return	Annual Return	1992-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-09
(E)Notice of registered office and any change thereof	Address Change	1990-07-09
(E)Annual return	Annual Return	1990-02-08
(E)Special resolution	Other	1989-08-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-02
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-15
(E)Notice of registered office and any change thereof	Address Change	1987-05-20
(E)Annual return	Annual Return	1987-04-01
(E)Annual return	Annual Return	1986-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-10-12
(E)Annual return	Annual Return	1985-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-29
(E)Annual return	Annual Return	1984-02-21
(E)Annual return	Annual Return	1983-02-04
(E)Annual return	Annual Return	1982-01-20
(E)Annual return	Annual Return	1981-01-09
(E)Special resolution	Other	1980-06-27
Certificate of Incorporation on Change of Name	Name Change	1980-06-27
(E)Notice of registered office and any change thereof	Address Change	1980-04-23
(E)Annual return	Annual Return	1980-01-08
(E)Annual return	Annual Return	1978-11-07
(E)Annual return	Annual Return	1978-01-11
(E)Statutory Declaration	Other	1978-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-09
(E)Annual return	Annual Return	1978-01-09
(E)Annual return	Annual Return	1977-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-23
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1975-01-16
(E)Annual return	Annual Return	1974-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-22
(E)FIB - Return of allotments	Other	1973-11-22
(E)Special resolution	Other	1973-09-19
(E)FIII - Notice of increase in nominal capital	Other	1973-09-19
(E)Annual return	Annual Return	1973-01-19
(E)Annual return	Annual Return	1972-01-03
(E)Annual return	Annual Return	1971-01-20
(E)Annual return	Annual Return	1969-12-31
(E)Annual return	Annual Return	1969-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-20
(E)Annual return	Annual Return	1968-01-03
(E)Annual return	Annual Return	1967-01-16
(E)Annual return	Annual Return	1966-01-27
(E)Annual return	Annual Return	1965-01-11
(E)Annual return	Annual Return	1964-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-29
(E)Annual return	Annual Return	1963-02-06
(E)Notice of registered office and any change thereof	Address Change	1963-01-05
(E)FIB - Return of allotments	Other	1962-12-31
(E)Notice of registered office and any change thereof	Address Change	1962-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-30
(E)FIB - Return of allotments	Other	1962-01-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-12-06
(E)Statutory Declaration	Other	1961-12-06
Certificate of Incorporation	Incorporation	1961-12-06

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